SIR SPEEDY SILENCER SYSTEMS LIMITED

Company number 01778917

Date	Type	Description	View / Download
25 Mar 2023	BONA	Bona Vacantia disclaimer	(1 page)
06 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Aug 2012	SH19	Statement of capital on 1 August 2012 GBP 1	(4 pages)
24 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
13 Jul 2012	SH20	Statement by Directors	(1 page)
13 Jul 2012	CAP-SS	Solvency Statement dated 04/07/12	(1 page)
13 Jul 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c and capital redemption reserve 04/07/2012	(2 pages)
12 Dec 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
16 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(6 pages)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
08 Aug 2011	AP01	Appointment of Mr Kazushi Ogura as a director	(3 pages)
08 Aug 2011	AP01	Appointment of Mr Kenji Murai as a director	(3 pages)
05 Aug 2011	TM02	Termination of appointment of Michael Healy as a secretary	(2 pages)
05 Aug 2011	TM01	Termination of appointment of Michael Healy as a director	(2 pages)
05 Aug 2011	TM01	Termination of appointment of Ian Fraser as a director	(2 pages)
05 Aug 2011	AP03	Appointment of Ian Vincent Ellis as a secretary	(3 pages)
09 Nov 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	(6 pages)
14 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
02 Aug 2010	AD01	Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 2 August 2010	(1 page)
17 Nov 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	(5 pages)
03 Nov 2009	CH03	Secretary's details changed for Michael Joseph Anthony Healy on 20 October 2009	(1 page)
03 Nov 2009	CH01	Director's details changed for Michael Joseph Anthony Healy on 20 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Ian Ellis Fraser on 20 October 2009	(2 pages)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)